PatchBuilderAmplify/stolen-crypto-tracer

选用指南

AI 根据 README 整理 · 2026/11/4 12:22:18

适用场景

适用于加密货币被盗后，个人受害者追踪资金流向并准备报警材料，或识别可疑的“追回代理”诈骗。

查看 README 依据

Wake follows stolen crypto. Paste a wallet address or a transaction hash, and it traces the money hop by hop, across chains, to where it landed. If it reached an exchange, Wake tells you which one, because that exchange knows who owns the account and can freeze it when the police ask. Then it writes the report the police need, in one click. Wake is free, runs on your PC and never asks for money to get anything back. ## Download | System | File | | |---|---|---|

After a theft, "recovery agents" show up fast. Paste the site, wallet or handle of anyone offering to get your money back, and Wake checks the reports and shows the red flags. The rule it repeats: **never pay a fee to recover crypto.** The FBI warns about exactly this in PSA I-081325-PSA, and the FTC's advice is the same. ### Also in Wake - **Watch.** Wake tells you when traced money moves again, so you can pass it on to the police. - **Local.** Cases live on your PC, not on a server. - **Free.** No paid tier, no credits, no account. ## Where the data comes from | Data | Source |

使用方式

Windows 10/11便携版，解压后运行Main.exe，无需安装或管理员权限。

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| Windows 10 and 11 | [`stolen-crypto-tracer.zip`](https://github.com/PatchBuilderAmplify/stolen-crypto-tracer/releases/latest/download/stolen-crypto-tracer.zip) | One zip. No installer, no admin rights | Unpack the whole folder and start `Main.exe`. No installer, no admin rights. `Main.exe` is code-signed, so Windows starts it without a warning. Keep `Trace` next to it: they ship together. ## How to use 1. Paste the hash of a payment you sent, or the address you sent it to. 2. Press **Follow the money**. 3. Press **Make the report**, and take it to the police.

部署要求

需要Windows 10或11系统；使用公共区块链API，部分数据源需要免费API密钥（如Etherscan、TronGrid）。

查看 README 依据

| Windows 10 and 11 | [`stolen-crypto-tracer.zip`](https://github.com/PatchBuilderAmplify/stolen-crypto-tracer/releases/latest/download/stolen-crypto-tracer.zip) | One zip. No installer, no admin rights | Unpack the whole folder and start `Main.exe`. No installer, no admin rights. `Main.exe` is code-signed, so Windows starts it without a warning. Keep `Trace` next to it: they ship together. ## How to use 1. Paste the hash of a payment you sent, or the address you sent it to. 2. Press **Follow the money**. 3. Press **Make the report**, and take it to the police.

|---|---| | Bitcoin | mempool.space API (or your own instance) | | Ethereum and EVM chains | Etherscan V2 with a free key, or Blockscout | | TRON | TronGrid (free key in the `TRON-PRO-API-KEY` header) | | Solana | Public RPC | | Sanctions | OFAC SDN addresses, from the nightly 0xB10C list | | Scam reports | Chainabuse search | | Labels | Open labelled datasets, plus sweeps Wake finds itself ([`labels/`](labels)) | | Names | ENS, through any Ethereum RPC | ## Use it right - Wake uses public blockchain data and public pages only.

已知限制

Wake无法追回资金，仅能帮助追踪和生成报告；标签可能错误，且不提供个人身份信息查找。

查看 README 依据

No tool can. Exchanges and stablecoin issuers freeze funds when the police ask. Wake gets you to that point fast, with a report they can act on. Anyone who asks for a fee to recover crypto is almost certainly running a scam. </details> <details> <summary><b>Is it really free?</b></summary> Yes. There's no paid version, no trial and no account. Wake never asks for money, for anything. </details> <details> <summary><b>Does Wake send my data anywhere?</b></summary>

| **Sanctioned** | The address is on the OFAC sanctions list. Tell the police. | | **Reported scam** | Other victims have reported this address. | Every label shows where it came from and how sure Wake is. Deposit addresses and clustering can be wrong, and Wake says so instead of guessing. ### Public clues <p align="center"> <img src="assets/clues.png" alt="Public clues for the collector wallet: scam reports, the address posted by a support account, hosting paid for the scam site, and links to other collectors" width="100%"> </p>

Click any wallet in the trace to see what's public about it: scam reports, the address posted by a social account, a scam site's domain or hosting paid from it, name service records and NFTs it bought. Every clue says where it came from. Clues point to services and accounts. Wake never looks for home addresses or phone numbers. ### The report <p align="center"> <img src="assets/report.png" alt="The theft report next to the steps to take now" width="100%"> </p>